Leonardo Holdings Limited
Company Profile
live
SmallLeonardo Holdings Limited
03869034•Private Limited With Share Capital
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, DA11JQ
Get Full Access
Incorporated
01/11/1999
Company Age
26 years
Directors
2
Employees
31
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Leonardo Holdings Limited (03869034) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in dartford, DA11JQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/11/1999
DA11JQ
31 employees
Financial Overview
Total Assets
£8.30M
Liabilities
£3.00M
Net Assets
£5.29M
Turnover
£18.48M
Cash
£292.6K
Key Metrics
31
Employees
2
Directors
2
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Capital
Date:28-09-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Capital
Date:04-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:07-12-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:15-12-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent, DA11JQRegistered
Related Companies
9
Contact
01322279225
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, DA11JQ